Abercastle Boat Owners Community Interest Company

Active08404056 Community interest company
Incorporated
14 February 2013 (13 years)
Industry
Other sports activities (93199)
Directors
Martin Owen Leonard
Controlled by
Martin Owen Leonard
Kevin Warwick Bird
Lynne Susan Berryman
Accounts type
Micro entity
Region
Wales
Address
Trellyn
Abercastle
Haverfordwest
SA62 5HJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Leonard, Martin Owen
Director · Appointed 1 June 2026
British
Born March 1974 (52)
Director · Appointed 30 April 2026
British
Born September 1956 (70)
Bird, Kevin Warwick
Secretary · Appointed 30 April 2026
Director · Appointed 30 April 2026
British
Born March 1965 (61)
Officer history (20 former)
1 June 2026
Appointed Leonard, Martin Owen as Director
30 April 2026
Appointed Berryman, Lynne Susan as Director
30 April 2026
Appointed Bird, Kevin Warwick as Secretary
30 April 2026
Appointed Bird, Kevin Warwick as Director
30 April 2026
Resigned Morgan, Kevin as Director
30 April 2026
Resigned Williams, Gerald as Director
27 March 2026
Resigned Hewetson-Smith, Catherine Esther Heywood as Secretary
27 March 2026
Resigned Hewetson-Smith, Catherine Esther Heywood as Director
12 June 2022
Appointed Hewetson-Smith, Catherine Esther Heywood as Director
12 June 2022
Resigned Bird, Kevin as Secretary
12 June 2022
Appointed Hewetson-Smith, Catherine Esther Heywood as Secretary
22 October 2021
Appointed Bird, Kevin as Secretary
22 October 2021
Resigned Williams, Huw Robert as Secretary
22 October 2021
Resigned Williams, Huw Robert as Director
15 March 2019
Appointed Williams, Huw Robert as Secretary
15 March 2019
Resigned Phillips, Alec William as Director
15 March 2019
Resigned Hurst, Sophie Margaret as Director
15 March 2019
Resigned Smith, Robert Adam as Director
15 March 2019
Appointed Williams, Huw Robert as Director
15 March 2019
Resigned Berryman, Lynne Susan as Director
26 February 2019
Resigned Davies, Vivian as Director
19 February 2019
Resigned Price, Alan Nigel as Secretary
19 February 2019
Resigned Price, Alan Nigel as Director
13 July 2018
Appointed Price, Alan Nigel as Secretary
20 March 2018
Resigned Hood, Martyn Robert as Director
20 March 2018
Resigned Gardner, David as Director
20 March 2018
Resigned Gardner, David as Secretary
14 March 2018
Appointed Smith, Robert Adam as Director
14 March 2018
Appointed Price, Alan Nigel as Director
11 March 2018
Resigned Hood, Martyn as Secretary
11 March 2018
Appointed Gardner, David as Secretary
5 March 2018
Appointed Davies, Vivian as Director
5 March 2018
Appointed Hurst, Sophie Margaret as Director
5 March 2018
Appointed Gardner, David as Director
5 March 2018
Appointed Phillips, Alec William as Director
11 June 2015
Appointed Williams, Gerald as Director
30 March 2015
Resigned Nicholas, David William Griffith as Director
1 June 2014
Appointed Hood, Martyn as Secretary
1 June 2014
Resigned Bird, Kevin as Secretary
14 February 2013
Appointed Bird, Kevin as Secretary
14 February 2013
Appointed Nicholas, David William Griffith as Director
14 February 2013
Appointed Hood, Martyn Robert as Director
14 February 2013
Appointed Berryman, Lynne Susan as Director
14 February 2013
Appointed Morgan, Kevin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Martin Owen Leonard
Individual · Notified 1 June 2026
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 30 April 2026
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 30 April 2026
Holds 25–50% of voting rights
British
Born September 1956 (70)
Former controllers (3)
30 April 2026
Ceased Kevin Morgan — Has significant influence or control
19 February 2019
Ceased Alan Nigel Price — Has significant influence or control
20 March 2018
Ceased David Gardner — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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